Updated at 15 Apr 2024
Panama
Corporations and Foundations
PORTOFINO ASSETS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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23/04/21
Document submitted
Related members (14)
Related members (14)
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ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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DILIA H. DE DIAZ
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7471)
Related organizations (7471)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 14
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General index
PORTOFINO ASSE...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTOFINO ASSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PORTOFINO ASSE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PORTOFINO ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTOFINO ASSE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PORTOFINO ASSE...
Organizacion actualizada